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United States v Napoli     30

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
United States v Garcia	413 F3d 201	United States Court of Appeals, Second Circuit	United States	21 Jun 2005	WorldLII		40
United States v Vasquez	389 F3d 65	United States Court of Appeals, Second Circuit	United States	10 Nov 2004	WorldLII		5
United States v Lenoci	377 F3d 246	United States Court of Appeals, Second Circuit	United States	28 Jul 2004	WorldLII		5
United States v Brothers	316 F3d 120	United States Court of Appeals, Second Circuit	United States	7 Jan 2003	WorldLII		2
United States v Chavin	316 F3d 666	United States Court of Appeals, Seventh Circuit	United States	13 Dec 2002	WorldLII		7
United States v Crispo	306 F3d 71	United States Court of Appeals, Second Circuit	United States	24 Sep 2002	WorldLII		2
United States v Gordon	291 F3d 181	United States Court of Appeals, Second Circuit	United States	30 May 2002	WorldLII		18
United States v Szur M D	289 F3d 200	United States Court of Appeals, Second Circuit	United States	1 May 2002	WorldLII		10
United States v Greer	285 F3d 158	United States Court of Appeals, Second Circuit	United States	7 Mar 2002	WorldLII		11
United States v Braxtonbrown-Smith	278 F3d 1348	United States Court of Appeals, District of Columbia Circuit	United States	12 Feb 2002	WorldLII		7
United States of America, Appellee, v Stephen J Sabbeth, Defendant-Appellant, Carole Sabbeth, Also Known As Carole Fiore, Defendant	277 F3d 94	United States Court of Appeals, Second Circuit	United States	11 Jan 2002	WorldLII		7
United States of America, Appellee, v James Manas, Defendant, John Fasano, Joseph Pignatiello, Defendants-Appellants	272 F3d 159	United States Court of Appeals, Second Circuit	United States	27 Nov 2001	WorldLII		4
United States v McCarthy	271 F3d 387	United States Court of Appeals, Second Circuit	United States	16 Nov 2001	WorldLII		13
United States v Mulder	273 F3d 91	United States Court of Appeals, Second Circuit	United States	9 Nov 2001	WorldLII		6
United States of America, Appellee, v Stephen J Sabbeth, Defendant-Appellant, Carole Sabbeth, Also Known As Carole Fiore, Defendant	262 F3d 207	United States Court of Appeals, Second Circuit	United States	21 Aug 2001	WorldLII		8
United States of America, Appellant, v Donald P Carpenter, Defendant-Appellee	252 F3d 230	United States Court of Appeals, Second Circuit	United States	8 Jun 2001	WorldLII		4
United States v Kalust	249 F3d 106	United States Court of Appeals, Second Circuit	United States	3 May 2001	WorldLII		7
United States of America, Appellee v Joann McCoy, Appellant	242 F3d 399	United States Court of Appeals, District of Columbia Circuit	United States	16 Mar 2001	WorldLII		6
United States v Petrillo	237 F3d 119	United States Court of Appeals, Second Circuit	United States	29 Dec 2000	WorldLII		13
United States of America, Appellee, v Robert Grant, Defendant-Appellant	235 F3d 95	United States Court of Appeals, Second Circuit	United States	13 Dec 2000	WorldLII		5
United States v Syrax	235 F3d 422	United States Court of Appeals, Ninth Circuit	United States	13 Dec 2000	WorldLII		9
UNITED STATES OF AMERICA, Appellee-Cross-Appellant, v JOSEPH W KENNEDY, JR , Defendant-Appellant-Cross-Appellee	233 F3d 157	United States Court of Appeals, Second Circuit	United States	17 Nov 2000	WorldLII		5
United States of America, Appellee, v Thomas Fitzgerald, Defendant-Appellant	232 F3d 315	United States Court of Appeals, Second Circuit	United States	15 Nov 2000	WorldLII		11
UNITED STATES OF AMERICA, Plaintiff-Appellee, v RORY BARTLEY, a/k/a Roy Bailey, Defendant-Appellant	230 F3d 667	United States Court of Appeals, Fourth Circuit	United States	26 Oct 2000	WorldLII		3
United States v Acevedo	229 F3d 350	United States Court of Appeals, Second Circuit	United States	25 Aug 2000	WorldLII		11
United States of America, Appellee, v Justin a Volpe, Defendant-Appellant	224 F3d 72	United States Court of Appeals, Second Circuit	United States	16 Aug 2000	WorldLII		6
United States v Greer	223 F3d 41	United States Court of Appeals, Second Circuit	United States	14 Aug 2000	WorldLII		7
United States v Helbling	209 F3d 226	United States Court of Appeals, Third Circuit	United States	14 Mar 2000	WorldLII		19
United States of America, Appellee, v Anthony Paccione and Michael Paccione, Defendants-Appellants	202 F3d 622	United States Court of Appeals, Second Circuit	United States	3 Feb 2000	WorldLII		2
United States of America, Plaintiff-Appellee, v James E McClendon, Defendant-Appellant	195 F3d 598	United States Court of Appeals, Eleventh Circuit	United States	6 Oct 1999	WorldLII		6

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
United States v Chacko	169 F3d 140	United States Court of Appeals, Second Circuit	United States	1 Mar 1999	WorldLII		20
United States v Persico	164 F3d 796	United States Court of Appeals, Second Circuit	United States	15 Jan 1999	WorldLII		8
United States v Allen	153 F3d 1037	United States Court of Appeals, Ninth Circuit	United States	22 Sep 1998	WorldLII		9
United States v O'Kane	155 F3d 969	United States Court of Appeals, Eighth Circuit	United States	9 Sep 1998	WorldLII		15
United States v Hildebrand	152 F3d 756	United States Court of Appeals, Eighth Circuit	United States	27 Aug 1998	WorldLII		24
United States v Kaye	140 F3d 86	United States Court of Appeals, Second Circuit	United States	16 Mar 1998	WorldLII		8
United States v Kneeland	148 F3d 6	United States Court of Appeals, Eleventh Circuit	United States	14 Jan 1998	WorldLII		12
United States v Spencer	129 F3d 246	United States Court of Appeals, Second Circuit	United States	30 Oct 1997	WorldLII		9
United States v Emerson	128 F3d 557	United States Court of Appeals, Seventh Circuit	United States	20 Oct 1997	WorldLII		39
United States v Walker	112 F3d 163	United States Court of Appeals, Fourth Circuit	United States	25 Apr 1997	WorldLII		10
Dunn v CFTC	519 US 465; 137 L Ed 2d 93; 117 SCt 913	United States Supreme Court	United States	25 Feb 1997	WorldLII		35
United States v Carrozzella	105 F3d 796	United States Court of Appeals, Second Circuit	United States	15 Jan 1997	WorldLII		32
United States v R Lopez R	104 F3d 1149; 65 USLW 2495	United States Court of Appeals, Ninth Circuit	United States	14 Jan 1997	WorldLII		11
United States v Brown	98 F3d 690; 79 AFTR2d 97-882	United States Court of Appeals, Second Circuit	United States	16 Oct 1996	WorldLII		39
United States v Patasnik	89 F3d 63	United States Court of Appeals, Second Circuit	United States	11 Jul 1996	WorldLII		19
United States v Leonard	61 F3d 1181	United States Court of Appeals, Fifth Circuit	United States	14 Aug 1995	WorldLII		35
United States v Keller	58 F3d 884	United States Court of Appeals, Second Circuit	United States	7 Jul 1995	WorldLII		29
Commodity Futures Trading Commission v C Dunn	58 F3d 50; 64 USLW 2064	United States Court of Appeals, Second Circuit	United States	23 Jun 1995	WorldLII		10
United States v Kunzman	54 F3d 1522; 42 Fed REvid Serv 115	United States Court of Appeals, Tenth Circuit	United States	26 Apr 1995	WorldLII		36
United States v Gelzer	50 F3d 1133; 41 Fed REvid Serv 1038	United States Court of Appeals, Second Circuit	United States	23 Mar 1995	WorldLII		22
United States v Mizrachi	48 F3d 651	United States Court of Appeals, Second Circuit	United States	16 Feb 1995	WorldLII		14
United States v LeBlanc	24 F3d 340	United States Court of Appeals, First Circuit	United States	24 May 1994	WorldLII		32
United States v Kaye	23 F3d 50	United States Court of Appeals, Second Circuit	United States	2 May 1994	WorldLII		14
United States v Lombardi	5 F3d 568	United States Court of Appeals, First Circuit	United States	24 Sep 1993	WorldLII		33
United States v Rappaport	999 F2d 57	United States Court of Appeals, Second Circuit	United States	21 Jul 1993	WorldLII		12
United States v Farah	991 F2d 1065	United States Court of Appeals, Second Circuit	United States	21 Apr 1993	WorldLII		12
United States v Taylor	984 F2d 298	United States Court of Appeals, Ninth Circuit	United States	21 Jan 1993	WorldLII		31
United States v Woods	976 F2d 1096	United States Court of Appeals, Seventh Circuit	United States	6 Oct 1992	WorldLII		27
United States v Harper	972 F2d 321	United States Court of Appeals, Eleventh Circuit	United States	11 Sep 1992	WorldLII		17
United States v Johnson	971 F2d 562; 36 Fed REvid Serv 425	United States Court of Appeals, Tenth Circuit	United States	28 Jul 1992	WorldLII		106
United States v Butler	970 F2d 1017	United States Court of Appeals, Second Circuit	United States	23 Jun 1992	WorldLII		25
United States v Lopez	961 F2d 384	United States Court of Appeals, Second Circuit	United States	13 Apr 1992	WorldLII		22
United States v Azeem	946 F2d 13	United States Court of Appeals, Second Circuit	United States	30 Sep 1991	WorldLII		15
United States v Gallo	927 F2d 815	United States Court of Appeals, Fifth Circuit	United States	19 Mar 1991	WorldLII		68
United States v McElroy	910 F2d 1016; 30 Fed REvid Serv 910	United States Court of Appeals, Second Circuit	United States	31 Jul 1990	WorldLII		38
United States v Diaz	834 F2d 287	United States Court of Appeals, Second Circuit	United States	2 Dec 1987	WorldLII		10
[1344] f3d 170	[1344] F3d 170		United States	circa 1344	Westlaw		1
USSG); United States v Dorsey	888 F2d 79		United States		Westlaw		19
cert denied	525 US 1170; 119 SCt 1094; 143 L Ed 2d 93	United States Supreme Court	United States		Westlaw		7
cert denied	525 US 1033; 142 L Ed 2d 479; 119 SCt 575	United States Supreme Court	United States		Westlaw		10
Wilson v United States	520 US 1203; 117 SCt 1567; 137 L Ed 2d 712	United States Supreme Court	United States		Westlaw		3
118 SCt 1388	118 SCt 1388; 140 L Ed 2d 647		United States		Westlaw		5
United States v Dudley	102 F3d 1184		United States		Westlaw		5
United States v Wilson	98 F3d 281		United States		Westlaw		26
United States v Mullens	65 F3d 1560		United States		Westlaw		37